Weifang Yaxing Chemical Co.Ltd(600319) independent director
As an independent director of Weifang Yaxing Chemical Co.Ltd(600319) (hereinafter referred to as “the company”), we express the following prior approval opinions on the company’s renewal of the accounting firm:
After a careful and comprehensive review of the basic situation of Shanghui accounting firm (special general partnership), we believe that Shanghui accounting firm (special general partnership) has the corresponding professional qualification and competence, has the audit service experience of listed companies, and can objectively and independently audit the company’s financial situation and internal control, Able to meet the requirements of the company’s annual financial audit and internal control audit. Shanghui Certified Public Accountants (special general partnership) adhered to the principle of independent audit and fulfilled the responsibilities of the audit institution when serving as the audit institution of the company in 2021. In order to ensure the continuity and integrity of the company’s audit work, we agree that the company will continue to hire Shanghui accounting firm (special general partnership) as the company’s financial audit institution and internal control audit institution in 2022, and agree to submit the matter to the board of directors for deliberation.
(there is no text on this page, which is the signature page of the proposal of Weifang Yaxing Chemical Co.Ltd(600319) independent directors on renewing the appointment of the accounting firm in 2022)
independent director:
March 1, 2002
